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DYNEVOR ESTATES LIMITED

DYNEVOR ESTATES LIMITED is an active private limited company, incorporated on 6 October 1986. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Daws Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DYNEVOR ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02061829
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1DAWS HOUSE
Address Line 233-35 DAWS LANE
Post TownLONDON
CountryENGLAND
PostcodeNW7 4SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date04/08/2016
Last Made Up Date07/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
DYNEVOR ESTATES LIMITED

Directors

(The company's officers)
MR JEAN NICOLAS BEISSEL
(~60 year old Luxembourger national)
9 RTE DE GARNICH, HOLZEM, L8277, LUXEMBOURG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in LUXEMBOURG
Appointed on 02/10/2014
PRINCE BERNARD FREDERIC MARIE GHISLAI DE MERODE
(~75 year old Belgian national)
66 BOULEVARD NAPOLÉON 1ER, LUXEMBOURG, L-2210, LUXEMBOURG
  • Current Director
  • Gives occupation as INVESTMENT ADVISOR
  • Usually resident in LUXEMBOURG
Appointed on 02/01/2013

Shareholders

(Persons of Significant Control)
Mr Luc Jacques Bertrand
(~73 year old Belgian national)
66, Prescot Street, London, E1 8NN, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Fabienne Marie Ackermans
(~72 year old Belgian national)
66, Prescot Street, London, E1 8NN, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DYNEVOR ESTATES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW7 4SD.

Map of DYNEVOR ESTATES LIMITED at local scale
Map of DYNEVOR ESTATES LIMITED at local scale
Map of DYNEVOR ESTATES LIMITED at district scale
Map of DYNEVOR ESTATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW7 4SD

Other companies with registered offices in NW7 4SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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